AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF NOVEMBER 13, 2024
Notable items
4.1 #
Tender 2023 SP 032 - Renovation of the drinking water treatment plant - Gatineau Sector
This item concerns the renovation of the drinking water treatment plant in the Gatineau sector. It involves awarding a contract following a public tender process to ensure the continued safety and efficiency of the city's water infrastructure.
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4.1 Project number 140388 - Tender 2023 SP 032 - Renovation of the drinking water treatment plant - Gatineau Sector - Lac-Beauchamp electoral district - Denis Girouard
8.1 #
Private sale of lot 3 116 542 of the Quebec cadastre - Richcraft Home LTD - Retrocession of Impasse du Tertre - Deschênes electoral district
This item involves the private sale of a municipal lot to Richcraft Home LTD, related to the retrocession of land at Impasse du Tertre in the Deschênes district.
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8.1 Project number 140339 --> REC/C - Private sale of lot 3 116 542 of the Quebec cadastre - Richcraft Home LTD - Retrocession of Impasse du Tertre - Deschênes electoral district - Caroline Murray
8.3 #
Lease - Rental to Vidéotron Ltd of a parcel of land for an antenna tower - 611, rue Main - Versant electoral district
This item authorizes a lease agreement with Vidéotron Ltd for the use of a parcel of city-owned land at 611, rue Main to host an antenna tower.
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8.3 Project number 140064 --> REC/C - Lease - Rental to Vidéotron Ltd of a parcel of land for an antenna tower - 611, rue Main - Versant electoral district - Daniel Champagne
16.1 #
Authorization - Tax sale - November 21, 2024 - Property taxes
This item authorizes the city to proceed with a tax sale on November 21, 2024, for properties with outstanding property tax arrears.
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16.1 Project number 140670 – Authorization - Tax sale - November 21, 2024 - Property taxes
18.1 #
Modification to resolution number CE-2024-416 - Acquisition of a public utility easement - Part of lot 5 646 141 of the Quebec cadastre - 9147-2984 Québec inc. (Subaru Outaouais) - Parc-de-la-Montagne‒Saint-Raymond electoral district
This item modifies a previous resolution regarding the acquisition of a public utility easement on a property owned by 9147-2984 Québec inc. (Subaru Outaouais) in the Parc-de-la-Montagne‒Saint-Raymond district.
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18.1 Project number 140616 - Modification to resolution number CE-2024-416 - Acquisition of a public utility easement - Part of lot 5 646 141 of the Quebec cadastre - 9147-2984 Québec inc. (Subaru Outaouais) - Parc-de-la-Montagne‒Saint-Raymond electoral district - Marc Bureau
18.2 #
Letter addressed to Councillor Steve Moran from Mr. Samuel Pagé-Plouffe, Director of Public and Governmental Affairs, Vivre en Ville - Building decarbonization, yes to municipal regulation
This item acknowledges receipt of a letter from the organization Vivre en Ville advocating for municipal regulations to support the decarbonization of buildings.
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18.2 Correspondence number 140813 - Letter addressed to Councillor Steve Moran from Mr. Samuel Pagé-Plouffe, Director of Public and Governmental Affairs, Vivre en Ville - Building decarbonization, yes to municipal regulation
24.1 #
Amendment to the agreement reached on September 21, 2021, between the City of Gatineau and the Gatineau-Ottawa Executive Airport Corporation
This item proposes an amendment to the existing agreement between the City of Gatineau and the Gatineau-Ottawa Executive Airport Corporation to update terms or operational conditions.
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24.1 Project number 140587 --> REC/C - Amendment to the agreement reached on September 21, 2021, between the City of Gatineau and the Corporation de l'aéroport exécutif de Gatineau-Ottawa
All items
7.1 #
Modification to parking signage - Rue Champlain - Hull-Wright electoral district
This item proposes changes to parking signage on Rue Champlain to improve traffic flow or parking availability in the Hull-Wright district.
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7.1 Project number 140174 - Modification to parking signage - Rue Champlain - Hull-Wright electoral district - Steve Moran
7.2 #
Modification to parking signage - Rue de l'Atmosphère - Plateau electoral district
This item proposes changes to parking signage on Rue de l'Atmosphère to improve traffic flow or parking availability in the Plateau district.
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7.2 Project number 140495 - Modification to parking signage - Rue de l'Atmosphère - Plateau electoral district - Bettyna Bélizaire
7.3 #
Modifications to parking signage - Rues d'Oslo and de Stockholm - Mitigomijokan electoral district
This item proposes changes to parking signage on Rues d'Oslo and de Stockholm to improve traffic flow or parking availability in the Mitigomijokan district.
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7.3 Project number 140640 - Modifications to parking signage - Rues d'Oslo and de Stockholm - Mitigomijokan electoral district - Anik des Marais
8.2 #
Request for exemption from paying an insurance premium to the Professional Liability Insurance Fund of the Chambre des notaires du Québec
This item addresses a request for an exemption regarding professional liability insurance premiums for notaries employed by the city.
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8.2 Project number 140662 --> REC/C - Request for exemption from paying an insurance premium to the Professional Liability Insurance Fund of the Chambre des notaires du Québec
16.2 #
Approval of the list of disbursements for the period of October 18 to 24, 2024
This is a routine administrative item to approve the city's financial disbursements for the specified week.
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16.2 Project number 140722 - Approval of the list of disbursements for the period of October 18 to 24, 2024
16.3 #
Approval of the list of disbursements for the period of October 25 to 31, 2024
This is a routine administrative item to approve the city's financial disbursements for the specified week.
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16.3 Project number 140723 - Approval of the list of disbursements for the period of October 25 to 31, 2024
17.1 #
Acceptance of contract lists for the month of October 2024
This is a routine administrative item to formally accept the list of contracts awarded by the city during the month of October 2024.
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17.1 Project number 140730 - Acceptance of contract lists for the month of October 2024
21.1 #
Tender 2024 SP 282 - Group purchasing with the Centre d'acquisitions gouvernementales du Québec (CAG) - Renewal of VMware licenses (2024-2025)
This item authorizes the city to participate in a group purchasing agreement with the provincial government (CAG) to renew software licenses for VMware for the 2024-2025 period.